The MoneyPot

What happens when the person writing financial regulations has actually lived under them? In this episode of the Money Pot LIVE from Money2020 Asia, host Scarlett Sieber sits down with Robert Troy, Ireland's Minister of State for Financial Services, for a conversation that bridges the often-divided worlds of policy and entrepreneurship.

Minister Troy's journey is unique: at 21, he was managing customer relationships at a bank branch...

Dive into the latest episode of The MoneyPot Live, where we speak to Lucy Ingham from FXC Intelligence to explore the transformative world of cross-border payments. This episode unpacks the findings from a year-long project analyzing cross-border payment trends across Asia, Europe, and North America.

Key highlights include:

• The projected growth of cross-border payments in the Americas, from $8.8 trillion in 2024 to $13.1 ...

Join us in a conversation with Zac Cohen, Chief Product Officer at Trulioo, and Jasvinder Randhawa, Managing Partner at StrategyBRIX. 

Together, they explore the challenges and opportunities of agentic commerce, the critical role of identity verification, and the future of regulations in a world where AI agents are set to transform how we transact and interact.

From the complexities of KYC (Know Your Customer) and KYB (Know Your...

In this special live episode from Money20/20 USA, we sit down with Jed Dougherty, SVP of AI & Platform at Dataiku, to explore the critical topic of AI explainability in financial services. With over 12,000 attendees buzzing on the floor, the conversation dives deep into the challenges and opportunities of deploying AI responsibly in banking. From the risks of black-box models to the importance of governance frameworks, this epi...

Ricardo Amper, Founder and CEO of Incode Technologies, explores the critical intersection of AI, fraud prevention, and trust-building in the financial industry. As fraud continues to evolve with the rise of generative AI tools like deepfakes, Ricardo shares how Incode is pioneering innovative solutions to combat these threats while ensuring seamless customer experiences. From intelligent onboarding flows to AI-driven autonomous sys...

In this latest episode of The MoneyPot, we dive deep into the challenges and opportunities facing today's CIOs. Recorded live at Money 20/20 USA in Las Vegas, we sit down with Dan Stummer, Managing Director of Protiviti, to explore the complexities of digital transformation, innovation culture, and the exponential pace of technological change.

From the red pill vs. blue pill decision-making to the importance of trust, vulnerability,...

In this insightful episode of The MoneyPot, we uncover the evolving landscape of credit evaluation in Thailand. Joined by Adisorn Hatairatana, Head of Consumer Credit Risk Model Management & Technology at Krungsri Bank. The discussion explores the challenges of traditional credit models, the impact of COVID-19 on risk frameworks, and the potential of AI and econometrics to revolutionize credit scoring.

Ad shares his experiences ...

In this compelling episode of The MoneyPot Live, we dive deep into the world of corporate sustainability with Sylvie Gibert, Chief Sustainability Officer at Thales. As sustainability becomes a critical focus for businesses worldwide, the rise of greenwashing—misleading claims about environmental practices—poses a significant challenge for consumers, investors, and industry professionals alike.

Sylvie brings her e...

We interview Murtaza Ali, CEO of JazzCash, at Money20/20 Asia. Tune in to hear about the transformative journey of JazzCash, a leading fintech in Pakistan, and its pivotal role in reshaping the financial landscape of the country. With a population of 240 million, Pakistan has long been a cash-based society, but JazzCash is driving a digital revolution, empowering millions of unbanked and underserved individuals.

Murtaza shares insig...

On the latest episode of The MoneyPot recorded live at Money20/20 Asia in Bangkok, we sit down with Ritesh Shukla, MD & CEO of NIPL, to explore India's groundbreaking digital public infrastructure. Ritesh shares insights into how India has transformed its payment landscape through innovations like UPI (Unified Payments Interface) and the comprehensive India Stack.

The conversation delves into how India achieved remarkable financ...

Explore the future of financial inclusion in Indonesia with industry leaders Hans Patuwo and Veronica Colondam on the latest episode of The MoneyPot. Recorded live at Money20/20 Asia, host Sheryl Chen facilitates an in-depth conversation about bridging the financial gap for Indonesia's 270 million citizens.

In this eye-opening discussion, Hans Patuwo, Chief Operating Officer of GoTo Group (Indonesia's largest digital ecosystem), and...

On the latest episode of The MoneyPot Live at Money20/20 Asia, host Rachel Morrissey sits down with Hans Patuwo, Chief Operating Officer of GoTo Group, the largest digital ecosystem in Indonesia. Discover how GoTo's integrated ecosystem approach drives growth in one of the world's most dynamic digital economies. 

Hans reveals the fascinating journey of GoTo Financial, and how the company leverages proprietary ecosystem data to ...

The CFPB is at a crossroads. With leadership changes and a shifting political climate, what’s next for consumer protection? We break down the agency’s bold moves on open banking, BNPL, and EWA—and what the future holds as new leadership takes the reins. Tune in for a look at the future of financial rulemaking and the impact on consumers.

Hosts: 

Rachel Morrissey, Head of Content, Money20/20 US

Ian P. Moloney, SV...

The collapse of Synapse shook the fintech world. A year later, have banks, fintechs, and regulators done enough to prevent another disaster? In this episode, we explore the crucial steps to ensure stability—shared responsibility, smarter due diligence, and evolving regulations. Tune in to learn how the industry can avoid repeating history and build a safer, more resilient financial ecosystem.

Host: 

Rachel Morrissey, Money...

Open Banking has become one of the most significant regulatory challenges of the last decade, with global implications for both financial services and consumers. As financial institutions and consumers navigate the evolving landscape of data sharing, the U.S. has recently introduced new regulations that may reshape the future of financial innovation. In this episode, we explore the launch of the Consumer Financial Protection Bureau...

The disapproval of the OCC’s True Lender Rule in 2021 sparked a seismic shift in the fintech lending space, leaving a cloud of uncertainty over the regulatory landscape. As states roll out new true lender definitions and federal guidance remains elusive, the future of bank-fintech partnerships hangs in the balance. In this episode, we dive deep into the disruptive changes reshaping the industry, explore the potential impact o...

Dive into the intricacies of artificial intelligence in the small business lending space in this thought-provoking episode. At the bustling Money 2020 conference in Las Vegas, we engage with Omri Yacubovich, CEO of Llama AI, as we address the pressing concerns surrounding traditional lending processes and how AI could reshape the future. With small businesses representing over 55% of the American economy, access to tailored lending...

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In this episode, we speak with Ray Chalub, Chief Operations Officer of Inter & Co, to take you on a journey from the bustling streets of Brazil to the financial corridors of the United States, as we explore how they are pioneering a new financial paradigm.

Discover how this innovative fintech is transforming its business model to bridge the gap between emerging market scalability and the complex demands of the U.S. m...

How do financial institutions combat the ever-evolving threat of identity fraud? In this episode, Naureen Ali, the US Head of Fraud at TransUnion, sheds light on this critical issue, underscoring that while 69% of institutions express concern, all are indeed affected. We analyze the rapid advancements in technology that have accelerated the speed, scale, and sophistication of fraud. Why might some organizations not voice their conc...